• Compliance, AML, SFC ordinance, banking regulation
  • JFIU, HKMA, ICAC,HKPF, SFC, Sarbox, SOX, training
  • Principal investment, investment banking, AML

24-Mar-17

HK$30k - 45k /month

Applied
  • Monitor of the implementation of internal policies
  • Draft compliance reports and internal memo
  • Handle internal documents and safekeeping

24-Mar-17

 

Applied
  • Compliance with sales and trading
  • Regulatory Compliance
  • LAW, PCCL, Accounting

24-Mar-17

HK$55k - 70k /month

Applied
  • Newly reformed team
  • New Headcount
  • Excellent Package

23-Mar-17

Salary negotiable

Applied
  • Prime location
  • Above-market compensation
  • New headcount

23-Mar-17

Salary negotiable

Applied
  • U grad. in Legal, Accounting or BA
  • 3 years compliance with AML or CFT exp.
  • Good English and strong analytical skill

21-Mar-17

HK$30k - 35k /month (negotiable)

Applied
  • Degree, 3-10 years compliance exp. in Bank / PB
  • AML Compliance, KYC, CDD, Transaction Monitoring
  • Compliance, AML Advisory, Gd English and Mandarin

17-Mar-17

Salary negotiable

Applied
  • Perform Transaction Monitoring and AML/CFT
  • Degree in Law, Accounting or BA
  • At least 3 years’ post qualifications experience

17-Mar-17

 

Applied
  • Minimum 10 years experience in zipper industry
  • Speaks fluent English, Mandarin
  • Deep knowledge of QA systems

14-Mar-17

Salary negotiable

Applied
  • Fluency in Japanese or Korean
  • Fun-loving international FinTech transformer
  • Free breakfast, Early leave on Friday's

13-Mar-17

 

Applied
  • Perform Control Room functions
  • Conduct compliance reviews and investigations
  • Knowledge of Securities and Futures Ordinance

13-Mar-17

Salary negotiable

Applied
  • Conduct KYC/AML checking
  • Compliance training
  • Immediate available

09-Mar-17

Salary negotiable

Applied
  • Excellent Worklife Balance
  • Attractive Remuneration Package
  • Good working culture/environment

08-Mar-17

HK$45k - 55k /month (negotiable)

Applied
  • Min 5 years in house legal working experience
  • Knowledge in SFC Ordinance & banking regulations
  • Good command of English, Chinese and Putonghua

06-Mar-17

 

Applied
  • Great exposure to compliance and IT security.
  • Fresh Grads with relevant degree are welcome.
  • Fluent in English and Chinese (Mandarin/Cantonese)

06-Mar-17

 

Applied
  • SFC knowledge
  • Min. 5 years in house experience
  • Remarkable budget & plan

06-Mar-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

03-Mar-17

Salary negotiable

Applied
  • A leading global bank
  • Degree holder
  • About 5 years experience in transaction approval

03-Mar-17

 

Applied
  • 5 days work
  • temp to perm
  • good career prospect

01-Mar-17

 

Applied
  • Dynamic platform building investigation team
  • Must have two years banking experience
  • Strong English and Chinese required

27-Feb-17

HK$25k - 30k /month

Applied
  • Global pioneer in electronic trading
  • Regional Compliance exposure
  • Opportunity to develop a career in Compliance

27-Feb-17

 

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

24-Feb-17

Salary negotiable

Applied
  • Control Room Compliance
  • SFC regulations
  • LAW, PCCL

24-Feb-17

HK$55k - 70k /month

Applied
  • Compliance with sales and trading
  • Regulatory Compliance
  • LAW, PCCL, Accounting

24-Feb-17

HK$55k - 70k /month

Applied
  • Conduct KYC/AML checking
  • Compliance training
  • Immediate available

24-Feb-17

Salary negotiable

Applied
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